• Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
    Bank OZK (01/23/25)
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  • SIU Specialist Investigator

    Kemper (Los Angeles, CA)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
    Kemper (01/27/25)
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  • SIU Specialist Investigator

    Kemper (Miami, FL)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field and desk investigations of insurance claims referred… more
    Kemper (01/09/25)
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  • FINRA / Securities Specialist

    Citizens (Boston, MA)
    Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are searching for a candidate… more
    Citizens (12/12/24)
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  • Expert SIU Investigator

    Kemper (San Diego, CA)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
    Kemper (01/27/25)
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  • SIU Investigator

    Allied Universal (Fredericksburg, VA)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
    Allied Universal (01/30/25)
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  • Claims Investigator - Part-Time

    Allied Universal (Lynchburg, VA)
    …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
    Allied Universal (01/30/25)
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  • Financial Crimes BSA/AML Investigator

    Regions Bank (Charlotte, NC)
    …Experience analyzing complex customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of… more
    Regions Bank (01/29/25)
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  • Financial Investigation Unit (FIU) Transaction…

    Meta (Chicago, IL)
    …assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
    Meta (01/08/25)
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  • Investigator , Coding SIU (Remote)

    Molina Healthcare (Columbus, OH)
    …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
    Molina Healthcare (12/15/24)
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  • Compliance Investigator , Corporate…

    Publix (Lakeland, FL)
    …experience in investigations, management, or law enforcement. + Certifications: Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist . ... **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records Management **Location:**… more
    Publix (01/16/25)
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  • Financial Crimes Senior Investigator I

    Truist (Fort Myers, FL)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
    Truist (01/30/25)
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  • Financial Crimes Senior Investigator I

    Truist (Winston Salem, NC)
    …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
    Truist (01/04/25)
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  • Fraud Agent II (US)-1

    TD Bank (Mount Laurel, NJ)
    …guidance + Provides guidance to partners on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within defined area and be a key ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Fraud Agent...In the check claims department, the agent works the investigator process. They will review documents, speak with Customers,… more
    TD Bank (02/01/25)
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  • Financial Crimes Investigator I

    Truist (Greensboro, NC)
    …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
    Truist (01/29/25)
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  • Ops Sr Human Service Program Specialist

    MyFlorida (Tallahassee, FL)
    …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900227 - OPS SR HUMAN SERVICE PROGRAM SPECIALIST Date: Jan 31, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
    MyFlorida (01/31/25)
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  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
    City of New York (12/28/24)
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  • Quality Assurance Case Specialist

    Fifth Third Bank, NA (Cincinnati, OH)
    …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer ... ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management systems,… more
    Fifth Third Bank, NA (01/18/25)
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  • Sr Integrity & Compliance Specialist (Labor…

    Honeywell (Houston, TX)
    Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater ... to execution. + Experience in corporate investigations and compliance. + Experience in fraud detection and investigation. + Ability to talk to people and actively… more
    Honeywell (01/31/25)
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  • Eligibility Specialist

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who… more
    City of New York (12/11/24)
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